EFTA01245388.pdf

. Law Enforcement Report Page 1 of 17 Important The Public Records and commend* avafiatie data sources used on reports have errors. Data Is sometimes entered poorly, processed incorrectly and is generaly not free from defect. This system should not be relied upon as definitively accurate. Before relying on any data this system supplies. It should be Independently verified. For Secretary of Stale documents, the knowing data is for information purposes ony and Is not an official record, C.erlilled copies may be obtained from that YAW:dual state's Department of Stale. Law Enforcement Report Law Enforcement Report Report Legend: Date: 08/02/06 - Shared Address D - beceased Report processed by: ProbaUe Current Address FBI-MM 16320 NW 2nd Ave N Mani Beach. FL 331696508 (305) 787-6143 Main Phone if 17 Others Associated With Subjects SSN: (DOES NOT usually Woos any type of (rektor deception) REGINA FORREST Ace: !SS 594-98-7695 Issued in FLORIDA between 01/01/1990 and 12/31/1990 Comprehensive_Report Summary: Names Associated With Subject 2 Found Others Associated With Subjects SSN i Found 0 Possible Criminal Records None Found 0 Sexual Offenses None Found i .j Driver's License 3 Found a Motor Vehicles Reststered 1 Found 4 Florida Accidents None Found ri Concealed Weapons Rental None Found go People at %vatic None Found ra Professional Licenses None Found (*FAA Cernicatlons None Found 4. FAA Aacrafts None Found ar Watercraft Wile Found MVoter Registration None Found *Hunting/Fishing Permit None Found https://secure.accurint.com/app/bps/report 8/2/2006 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000646 3501.014-006 Page I of 17 CONFIDENTIAL EFTA_00056173 EFTA01245388 Law Enforcement Report Page 2 of 17 1 ' Bankruptcies None Found na Tax Liens 8 Judgments None Found dAa UCC Filings None Found ucc et Possible Properties Owned None Found gril Possible Associates 3 Found Ci Possble Relatives 1st Degree - 6 Found 2nd Degree - 7 Found 3rd Degree - 10 Found Neighbors 1st Neighborhood - 3 Found 2nd Neighborhood - 3 Found 3rd Neighborhood - 3 Found kth Neighborhood - 3 Found Current Residents at Address: ALFRED PAYNE GERACI Prevl 188 OR2443 https://secure.accurint.com/app/bps/report 8/2/2006 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000647 3501.014-006 Page 2 of 17 CONFIDENTIAL EFTA 00056174 EFTA01245389 Law Enforcement Report Page 3 of 17 Average Age: 29 • Median Household Income: 558,770 • Median Owner Occupied Home Value: 5140,700 Average Years of Education: 13 . 8358 )(ANIMUS Lit WEST PALM BEACH FL 33414-3466. PALM BEACH COUNTY (Jul 2005 - Mar 2006) (561) 965-1574 Property Ownership Information for this Address Property: Parcel Number - &sok - 018024 Page - 000894 Name Owner 1 • REZADOOST, SAEED Address - 8358w/tutu LN, WEST PALM BEACH FL 33414-3486, PALM BEACH COUNTY Owners Address -6733 SUTTON OAKS 1NAY, GAINESVILLE VA 20155-1489, PRINCE WILLIAM COUNTY Land Usage - SINGLE FAMILY RESIDENCE Sale Date - 01/17/2005 Sale Price - 5334,500 Name of Seder - DIVOSTA HOMES Loan Amount - 301050 Loan Term - 30 Loan Type - CONVENTIONAL Lender Name - DIVOSTA MTG CORP 1755 15TH AVE N, LAKE WORTH FL 33460-1733, PALM BEACH COUNTY (Mar 2002 -Jan 2005) Current Residents at Address: FORREST M REGINA ROBERT WENDALL FORREST FORREST REGINA (581) 547-2415 Property Ownership Information for this Address Propeny: Parcel Number - 38-43-44-16-11-000-0480 Book - 009584 Page - 000538 Lot Numbs' -48 Name Owlet 1- FORREST ROBERT W Name Owner 2 - FORREST R W SR & ELIZABETH R Address - 1755 15TH AVE N, LAKE WORTH FL 33460-1733, PALM BEACH COUNTY :/f Owners Address - 1766 N 15Th AVE N. LAKE WORTH FL 33460-1733 Land Usage - SFR Subthision Name - LAKE CLARKE SOUTH Total Value - 5103,497 Building Size - 1.326 Year Built - 1960 Sale Date • 12/17/1996 Salo Price - 561,000 Name of Seller - BRYANT JOHN Legal Desalption - LAKE CLARKE SOUTH LT 48 Loan Amount - 54900 Loan Type CNV Lender Name - HUNTINGTON MTG Possible Criminal Records: [None Found) Sexual Offenses: [None Found] https:// MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000648 3501.014-006 Page 3 of 17 CONFIDENTIAL EFTA_00056175 EFTA01245390 Law Enforccmcnt Report Pan 4 of 17 i=o motor venicies meipsterea o bunject: None Florida Accidents: (None Found] Concealed Weapons Permit: (None Found] ap People at Work: [None Found] ai Professional License(s): [None Found] a FAA Certifications: (None Found] "IP FAA Aircrafts: [None Found] https://secure.accurint.com/app/bps/report 8/2120Q6 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000649 3501.014-006 Page 4 of 17 CONFIDENTIAL EFTA 00056176 EFTA01245391 Law Enforcement Report Page 5 of 17 Watercraft:• 006 • (None Faind) I7 Voter Registration: (Atone Found) Da Hunting/Fishing Permit: (None Found) Bankruptcies: (Noe Found) EP Tax Liens and Judgments: (None Found] UCC Filings: 4'17 (None Found) &Possible Properties Owned by Subject: (None Found) FA Possible Associates: FORREST M REGINA DOB:06/19/1965 Age: 41 eg i 193-60-6909 issued is PENNSYLVANIA between 01/01/1980 and 12/31/1962 Names Associated with Associate: REGINA M BEALE DOB:06/1965 Age: 41 193-60-6909 issued in PENNSYLVANIA between 01/01/1980 and 12/31/1982 REGINA MARIE FORREST D0906/191965 Age: 41 193-80-6909 issued in PENNSYLVANIA batmen 01/01/1980 and 12G1/1962 REGINA TA OBRIEN D090919/1965 Age: 41 19340-6909 Issued in PENNSYLVANIA between 01/01/1980 and 12/31/1962 Active Address(es): a 4175515TH AVE µ LAKE WORTH FL 33460-1733, PALM BEACH COUNTY (Jan 1984 - May 2008) FORREST REGINA (551) 547-2415 Previous And Non-Verified Address(es): 5673 COCONUT RD, WEST PALM BEACH FL 33413-1828, PALM BEACH COUNTY (Nov 1991 - May 2001) If 17 176215TH AVE N, LAKE WORTH FL 33460-1734, PALM BEACH COUNTY (Jul 1991 - May 2001) 38 CANTERBURY OR, GREENACRES FL 334834745, PALM BEACH COUNTY (Feb 1989 - Dec 1991) 7791 SAW ANDREWS RD, LAKE WORTH FL 33467-1209, PAW BEACH COUNTY (Nov 1984 - Dec 1991) 3086 CUSTER AVE A, LAKE WORTH FL 33467-1002, PALM BEACH COUNTY (Nov 1984 • May 1986) MARK S STONAVOVICH DOB:03/27/1959 Age: 47 til l 28544-9101 ISSued in OHIO between 0931/1973 and 12/31/1974 Names Associated with Associate: MARK S STOVENOVICH DOB:03/27/1959 Age: 47 28544-9101 issued In OHIO between 01/01/1973 and 12/31/1974 MARKS STOYANOVICH DOB:03/27/1959 Age: 47 285-64-9101 3aued in OHIO between 01/01/1973 and 12/31/1974 Previous And Non-Verified Address(es): 691 NE STUART ST, JENSEN BEACH FL 349574147, MARTIN COUNTY (Oct 2005 • May 2006) 13000 MEADOWBREEZE DR WELLINGTON FL 3341440362, PALM BEACH COUNTY (Nov 2002 - Apr 2008) 1025 STAGHORN ST, WELUNGTON FL 33414-8570, PALM BEACH COUNTY (Feb 2000 - Oct 2004) PO BOX 235, LOXAHATCHEE FL 334704235, PALM BEACH COUNTY (Apr 1997 - May 2001) 1440 LAKE CRYSTAL OR APT A, WEST PALM BEACH FL 33411.2009, PALM BEACH COUNTY (Aug 1996 • May 2001) 3010 SHEFFIELD CT, TOLEDO OH 43623-3951, LUCAS COUNTY (Mg 1991 - May 2001) a 16857 71ST ST N, LOXAHATCHEE FL 334793349, PALM BEACH COUNTY (Jan 1996 - Oct 2000) 4593 HOLLY LAKE DR, LAKE WORTH FL 33483-5367, PALM BEACH COUNTY (Feb 1996- Oct 2000) 6358 ELMER DR, TOLEDO OH 43615-1704 LUCAS COUNTY (Aug 1991- Apr 2000) 1305 N HAVEN RD, TOLEDO OH 43615-4732, LUCAS COUNTY (Aug 1991 - Sep 1998) • REGINA FORREST Age: 594-98-7895 Issued In FLORIDA between OV01/1993 and 12/31/1990 Active Address(es): 4 175515TH AVE N, LAKE WORTH FL 33460-1733, PALM BEACH COUNTY (May 2005- May 2006) S FORREST REGINA (581) 547-2415 https://secure.accurintcom/appfbps/report 8/2/2006 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000650 3501.014-006 Page 5 of 17 CONFIDENTIAL EFTA_00056177 EFTA01245392 Law Enforcement Report Page 6 of 17 IA Possible Relative Summary: (click on name to ank to more details Whin thrs - No Charge) > DAMEL MARK BEALE , Age 48 » DANIEL M DEAL - (AKA), Age 48 » DANIEL M DEALS - (MA), Age 48 » REGINA BEALE » CHARLES L BEALE » JOHN BEALE > VERNIQUE BEALE, Age 39 » VERONIOUE MARIE BEALE - (AKA), Age 39 » VERONQUE BEALE LEBRUN • (AM). ABA 39 >> VERONIOUE MARIE LEBRUN - (AM), Age 39 > D LUCILLE R BEALE , Age 90 >> CHRYSTAL E MARINUZZI , Ape 45 ,» CRIPTAL E TIMMS - (AKA), Age 45 ,» CRYSTAL E BEALE - (AM), Age 45 ,» CRYSTAL CARLEY • (MA), Age 45 >» CRYSTAL D KARLEY - (AM). Age 45 • >» CRYSTAL E KARLEY • (AM), Age 45 ,» CRYSTAL ELIZABETH MARINUZZI - (AKA), Age 45 ,» CRYSTAL E TIMM • (AM), Age 45 CYSTAL MARINUZZI - (AM), Age 45 - MARINUZZI CRYSTAL TIMM - (MA), Age 45 ,» TIM CRYSTAL KARLEY - (AKA). Age 45 >» TIMM E CRYSTAL -(ALGA). Age 45 ,» L M TRIMM Age 40 »» USA M BISKUPIAK • (AKA). Age 40 • >,» USA A TIMM - (MA). Age 40 >>» USA MARIE TIMM - (AKA). Age 40 >,» USA PALM TIMM - (MA), Age 40 »» USA S 11MM - (AKA), Age 40 >» LORRAINE A MARINUZZI Age 61 >,» LORRAINE A MARNUZZI - (MA), Age 62 ?a.» LORRAINE A MARNUZZI • (AM), Age 61 >>» LORRAINE K MARNUZZI - (MA), Age 61 »» LORRAINE A MARNLIZZL - (AM), Age 61 >,» LORRAJNE A MARIUNW - (AKA), Ape 61 ,» DENNIS A MARINNUZZI >>» DENNIS A MARINUZZI - (AKA), Age 39 »» DENNIS A MARINUZZI - (AM) »» DENNIS A MARINUZZI - (AKA), Age 39 >>» DENNIS A MARINUZZI - (AKA) >>» DENNIS H MARINUZZI -(AKA), Age 39 >>» DENNIS L MARINUZZI - (AKA). Age 39 »» DENNIS L MARINUZZI • (AM). Age 39 >» D DENNIS MARINUZZI , Age 61 tC4 >>» D DENNIS L MARINUZZI • (AM). Age 61 »).> n DENNIS L MARINUZZI • (AKA), Age 61 >» LOUIS J MARINUZZI Age 90 ,» RON M TIMM • Age 73'S >,» RON R TIMM - (AM), Age 73 »» RON W TIMM - (AKA), Age 73 >,» RONALD RUSSELL TIMM - (MA), Age 73 >» RON WAYNE TIM , Age 47 »» RON W111414 - (AKA), Age 47 »» RON W TUMM - (AM), Age 47 »» RONALD M TIMM - (AM), Age 47 »» RONALD W TIMM • (AM), Age 47 »» RONALD WAYNE TIMM - (AM). Age 47 »» RONALD WAYNE TIMM - (AM), Age 47 >,» RONALD TRIMIA • (AM), Age 47 >» RON T TIMM ,» RON T 11MM >» DENMS L MARINUZZI » D CHARLES L BF_AL , Age 97 .” D CHARLES L BEALE - (AKA). Age 97 » CHARLES L BEALE » JOHN E BEALE > RCEIERT BEALE > C L BEALE > DAVID MICHAEL BEALE Age 230 htlps://secure.accurint.coro/app/bpstreport 8/2/2006 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000651 3501.014-006 Page 6 of 17 CONFIDENTIAL EFTA_00056178 EFTA01245393 Law Enforcement Report • Page 7 of 17 ri Possible Relatives: DANIEL MARK BEALE DOB:04/01/1958 Age: 48 . -• 262-53-0572 Issued In FLORIDA between 01/0111974 and 12/31/1974 Names Associated with Relative: DANIEL M DEAL DOB:1958 Ape: 48 262-53-0572 issued In FLORIDA between 01/01/1974 and 12/31/1974 DANIEL M DEALE Da3:1968 Age:48 262-53-0572 Issued In FLORIDA between 01/01/1974 and 12/31/1974 Previous And Non-Verified Address(es): 8371 MC AU-ISTER WAY, WEST PALM BEACH FL 33411-3715. PALM BEACH COUNTY (Dec 1996 • May 2006) Current Residents at Address: DANIEL MARK BEALE 38358 XANTHUS LN, WEST PALM BEACH FL 33414-3488, PALM BEACH COUNTY (Sep 2005 - Feb 2006) 316857 71ST ST N # 71, LOXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (Feb 1974 - Feb 2006) (681) 763-0293 16857 71 LANE NORTH LN N. LOXAHATCHEE FL 33470, PALM BEACHCOUNTY (Feb 1998 - Jun 2002) N 72ND RD, LOXAHATCHEE FL 33470, PALM BEACH COUNTY (Jan 1906 - Dec 2001) 3066 CUSTER AVE UNIT A, LAKE WORTH FL 33487-1002. PALM BEACH COUNTY (Jan 1983 - Nov 2001) 16850 71ST ST N, LOXAHATCHEE FL 33470-3348, PALM BEACH COUNTY (Dec 1994 - May 2001) DO NOT REMEMBER THE NO, ESTERO FL 33928, LEE COUNTY (Sep 1908) 18657 71ST ST N, LOXAHATCHEE FL 33470-3383. PALM BEACH COWIN (Oct 1994 - Jan 1997) .117 38 CANTERBURY DR. GREENACRES FL 33483-1745, PALM BEACH COUNTY (May 1980 - Dec 1993) Current Residents at Address: DAWN B BLANCHETTE EDWINA .1 SIEGMANN MICHAEL A BURR Possiale Relative: REGINA BEALE Age: 262-63-0572 issued in FLORIDA between 01/01/1974 and 1231/1974 Previous And Non-Verified Address(es): 2835 BLACK PINE CT. LAKE WORTH FL 33462-2579. PALM BEACH COUNTY (Jun 1989 • Mar 1994) Current Residents at Address: DEBRA DAYLE BASER TIMOTHY JOHN CLEMMONS 5673 COCONUT RD. WEST PALM BEACH FL 33413-1828, PALM BEACH COUNTY (Aug 1991 - Dec 1993) Current Residents at Address: KENT ANDREWS 7791 SAINT ANDREWS RD. LAKE WORTH FL 33467-1209, PALM BEACH COUNTY (Nov 1990 • Dec 1993) Current Residents at Address: CHARLES FRANCIS HAWKINS BONNIE *HAWKINS CHARLES L BEALE Age: 262-53-8595 issued in FLORIDA between 01/01/1974 and 1231/1974 Previous And Non-Verified Address(es): 3066 CUSTER AVE A, LAKE WORTH FL 33487-1002, PALM BEACH COUNTY (Feb 1984 - Dec 1993) 3115 JOG RD, GREENACRES FL 33467-2007. PALM BEACH COUNTY (Jan 1983) • Current Residents at Address: DAVID DACOSTA ARCHER MICHAEL ESPOSITO LEO R GELINAS ROBERT DENNIS PAUL JAMES RICHARD RAUTH Current phones listed at this address: GELINAS LEO (561) 641-8852 ESPOSITO MICHAEL (931) 984-7828 JOHN BEALE Age: Previous And NonNetifled Address(es): 816857 71ST ST N, LOXAHATCHEE FL 33470.3349, PALM BEACH COUNTY (Aug 1989) Current Residents at Address: VERNIQUE BEALE BEALE VERONIQUE (561) 795-2419 VERNIQUE BEALE DOB:03/10/1967 Age 39 592-11.6528 dated in FLORIDA between 01431/1991 and 12/31(1991 Names Associated with Relative VERONIQUE MARIE BEALE DOB.•03/10/1967 Age: 39 932-11-6528 Issued In FLORIDA between 01/01/1901 and 12/31/1991 VERONIQUE BEALE LEBRUN D01103/10/19137 Age: 39 592.114528 issued in FLORIDA between 0/01/1991 aid 12/31/1991 VERONIQUE MARIE LEBRUN DOB:03110/1987 Age: 39 592-11-6528 issued in FLORIDA between 01/01/1991 and 12/31/1991 Active Address(es): https://secure.accurint.corn/app/bpskeport 8/2/2006 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000652 3501.014-006 Page 7 of 17 CONFIDENTIAL EFTA_00056179 EFTA01245394 Law Enforcement Report Page 8 of 17 S416857 71ST ST N, LOXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (Jun 1981 - May 2006) Current Residents at Address: VERNIQUE BEALE BEALEVERONIQUE (561)795-2419 Previous And Non-Verified Address(es): 8371 MC ALLISTER WAY. WEST PALM BEACH FL 33411-3718 PALM BEACH COUNTY (Dec 1996 -Jan 2006) Current Residents at Address: DANIEL MARK BEALE 8026 IBIS RESERVE CIR, NEST PALM BEACH FL 33412-1314. PALM BEACH COUNTY (Sep 2002 - May 2004) Current Residents M Address: ANTHONY MICHAEL PASQUALONE 18857 71 LANE NORTH LN N. LOXAHATCHEE FL 33470. PALM BEACH COUNTY (Mar 1994 - May 2002) 30 CUSTER AVE APT 68, LAKE WORTH FL 33487, PALM BEACH COUNTY (Feb 1993- May 2001) 3066 CUSTER AVE A, LAKE WORTH FL 33467-1002, PALM BEACH COUNTY (Dec 1992 - May 2001) (561) 753-0283 • D LUCILLE R BEALE DOB:06/0111916 DOD:03/25/2001 Age al Death: 84 (Ban 9) years ago) 262-5-8596 issued In FLORIDA between 01/01/1974 and 12/31/1974 Previous And Non-Verified Address(es): PO BOX 211124, ROYAL PALM BEACH FL 33421-1124, PALM BEACH COUNTY (Dec 2001- May 2006) 316857 71ST ST N, LOXAHATCHEE FL 33470-3349, PALM BEACH COUNTY (May 1996- Jul 2004) Current Residents at Address: VERMQUE BEALE Current phones listed at this address: BEALEVERONIQUE (561)795-2419 (561)753-0293 13356 53RD CT N, WEST PALM BEACH FL 33411-8172, PALM BEACH COUNTY (Mar 1993 - Jan 2002) Current Residents at Address: MURTHA G GARCIA CARIDAD P GOMEZ OSCAR GOMEZ GUSTAVO PRIETO 3066 CUSTER AVE It A, LAKE WORTH FL 33467-1002. PALM BEACH COUNTY (Jan ora- Nov 2001) 3115 N JOG RD, WEST PALM BEACH FL 33411, PALM BEACH COUNTY (Jan 1983 - Dec 1992) Current phones listed at this address: GELINAS LEO (561)841-8852 ESPOSITO MICHAEL (561) 964-7828 Possible Relative: CHRYSTAL E MARINUZZI 0013:01/28/1961 Age: 45 265-77-7573 issued in FLORIDA between 01/01/1977 and 12/31/1977 Names Associated with Relative: CRIPTAL E TIMMS DC6:1961 Age: 45 268774573 issued in FLORIDA between 01/01/1977 and 12/31/1977 CRYSTAL E BEALE DOB:01/28/1961 Age: 45 265-77-7573 issued in FLORIDA between 01/01/1977 and 12/31/1977 CRYSTAL CARLEY D08:01/1281 Age: 45 265-77-7573 issued In FLORIDA between 01/01/1977 and 12/31/1977 CRYSTAL 0 KARLEY DC43:01/1961 Age: 45 265-77-7573 issued in FLORIDA between 01/01/1977 and 12/31/1977 CRYSTAL E KARLEY DOB:01/28/1961 Age: 45 28577.7573 Issued In FLORIDA between 01/01/1977 aril 12/31/1977 CRYSTAL ELIZABETH MARINUZZI DOS:01/28/1961 Age: 46 26877-7573 Issued in FLORIDA between 01/01/1977 and 12/31/1977 CRYSTAL E TIMM DOB:01/28/1961 Age: 45 285-77-7573 issued in FLORIDA between 01/01/1977 and 12/31/1977 CYSTAL MARINUZZI DOB:01/26/1961 Age: 45 265-77-7573 issued in FLORIDA between 01/01/1977 and 12/31/1877 MARINUZZI CRYSTAL TIMM DOR01/28/1961 Age: 45 265-77-7573 issued In FLORIDA between 01/01/1977 and 12/31/1977 TN CRYSTAL KARLEY DC43:01/28/1961 Age: 45 265-77-7573 Wand in FLORIDA between 01/01/1977 and 12/31/1977 TIMM E CRYSTAL DOB:01/28/1961 Age: 45 265-77-7573 issued M FLORIDA between 01/01/1977 and 12/31/1977 Active Address(es): 44973 BROADSTONE CIR, WEST PALM BEACH FL 33417-8217, PALM BEACH COUNTY (Apr 2004 - May 2006) Current Residents at Address: CHRYSTAL E MARINUZZI MARINUZZI C (561)640-7769 Previous And Non-Verified Address(es): 13529 59TH CT N, WEST PALM BEACH FL 33411-8370, PALM BEACH COUNTY (Apr 1976 - Jun 2006) Current Residents at Address: TIMOTHY PAUL BYRNE https://secure.accurint.com/app/bps/report 8/2/2006 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000653 3501.014-006 Page 8 of 17 CONFIDENTIAL EFTA_00056 180 EFTA01245395 Law Enforcement Report Page 9 of 17 . KRISTEN KAY BYRNE MARGARET ANN ROYALS 4191 HAVERHILL RD N APT 413, WEST PALM BEACH FL 33417-8192, PALM BEACH COUNTY (Sep 2002 - Nov 2003) Current Residents at Address: MARK W CAHIU. (561) 791-2694 3798 ROWENA CIR. WEST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Dec 1984 - Aug 2002) Current Residents at Address: LORRAINE A MARINUZZI DENNIS MARINUZZI Current phones listed at this address: MARINUZZI DENNIS (561) 686-7470 791.2694 3529 59TH T NORTH CT, WEST PALM BEACH FL 33411, PALM BEACH COUNTY (Oct 2001 - Dec 9301) 2304 POOLSIDE DR, LAKE WORTH FL 33463, PALM BEACH COUNTY (Dec 1984 - May 2001) 4503 PIER DR, GREENACRES FL 33463-2323, PAW BEACH COUNTY (Dec 1984 May 2001) (.06 Current Residents at Address: SONIA R ALFONSO ANDREA SANTO ALFONSO 2904 POOLSIDE DR, GREENACRES FL 33463-2328. PALM BEACH COL*JTY (Mar 1992 - Dec 1996) 2130 SHERWOOD FOREST BLVD APT 14. WEST PALM BEACH FL 33415-7071. PAW BEACH COUNTY f - (Nod 1990 - Jan 1936) Current Residents at Address: LIUANA ELIZABETH aeouITO RANDALL LINDSEY CRAIG 13259 59TH CT N WEST PALM BEACH Fl. 33411-8354. PALM. BEACH COUNTY (Dee 1993) Possible Relative: L M TRMM DOB:04/28/1966 Ago: 40 589-05-6903 Issued in FLORIDA between 01/01/1981 and 12/31/1981 Names Associated with Relative: LISA M BISIOJPULK DOB:04/28/1966 Age: 40 589-05-6933 issued in FLORIDA between 01/01/1381 and 12131/1981 USA A TIMIA DOB:04/28/1966 Age: 40 509-05-6933 issued in FLORIDA between 01/01/1981 and 12/31/1981 USA MARIE TIMM DOB:04/28/1956 Age: 40 smos-ssoa issued In FLORIDA between 01/01/1981 and 12/31/1981 LISA PAW TIMM 000:0428/1966 Age: 40 589-05-6903 issued in FLORIDA between 01/01/1981 and 12/31/1081 USA S TIMM COB:04/28/1966 Age: 40 589-05-6903 Issued in FLORIDA between 01/01/1981 and 12/31/1981 Active Address(es): 415511 OCEAN BREEZE LN, WEWNGTON FL 33414-7130, PALM BEACH COUNTY (Aug 2003 - May 2006) Current Residents at Address: L M TRIMM Current phones listed at this address: TIMM LISA (561) 795-1517 TIMM RON W (561) 795-2231 Previous And Non-Verilled Address(es): 13466 SOL/INFIELDS RD, VVELUNGTON F1.33414-7312. PALM BEACH COUNTY (Jun 1982 - Vat 2006) Current Residents at Address: KAREN M CLARK DAVID PAUL CLARK Current phones listed at this address: CLARK DAVID (581) 784-0044 CLARK DAVID (561) 784-0045 132 SPOTTED FAWN LN. DANDRIDGE TN 37725, JEFFERSON COUNTY (Nov 2004 - Feb 2006) TIMM USA (865) 397-8756 405 N D ST, LAKE WORTH FL 33460-2831, PALM BEACH COUNTY (Jul 1993 - Dec 2005) Current Residents at Address: KENNETH HOWARD PENWRIOHT 801 HAMPTON RD. WEST PALM BEACH FL 33405-1427, PALM BEACH COUNTY (Aug 1995 - De: 2004) Current Residents at Address: CLEMENTE V AGUILAR CASIMIRO HERNANDEZ MAGOALENA HERNANDEZ 4271 WHISPERING PINES RD A, WEST PALM BEACH FL 33406.2970, PALM BEACH COUNTY (Sep 1996 - Sep 2004) 13747 EXOTICA IN, WELLINGTON FL 33414-8118, PALM BEACH COUNTY (Jan 1995 - Jan 2004) Current Residents at Address: PATRICIA LYNN FIRES (561) 795-2231 https://secure.accurint.cotn/app/bps/report 8/2/2006 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000654 3501.014-006 Page 9 of 17 CONFIDENTIAL EFTA_00056181 EFTA01245396 Law Enforcement Report Page 10 of 17 1117 S W. ST, LAKE WORTH FL 334604239, PALM BEACH COUNTY (Jan 1995. 2004) Current Residents at Address: GINA MARIE BABECKI Current phones listed at this address: BABECKI GINA (561) 582-6542 (561) 795-2231 3243 PRINCE CR, LAKE WORTH FL 33461.5534, PALM BEACH COUNTY (Sep 1993 - 2004) Current Residents at Address: MARTINA ANN HERNANDEZ JOHANNA ANGELICA NOSSA Current phones listed at this address: EVANS THOMAS BERNARD (561)649-4728 (561) 795-2231 11401 HAW( HOLW, WELIJNGTON FL 33414-8118, PALM BEACH COUNTY (Jan 2003) LORRAINE A MARINUZZI DOB:12/03/1944 Age: 61 07048-8708 Issued In NEW YORK between 01/01/1961 and 12/31/1963 Names Associated with Relative: LORRAINE A MARINUZZI 00a08/1944 Age: 62 070-36-8708 Issued in NEWYORK between 01/01/1961 and 12/31/1963 LORRAINE A MARINUZZI DOEt12/03/1944 Age: 61 7 070-36-8708 Issued In NEW YORK between 01/01/1961 and 12/31/1963 LORRAINE K MARINUZZI DOB:12/03/19N Age: 61 076368708 Issued in NEWYORK between 01/01/1961 and 12/31/1963 LORRAINE A MARINUZZL DOB:12/03/1944 Age: 61 070-368708 Issued in NEWYORK between 01/01/1961 and 12/31/1963 LORRAINE A MARINUZZI DOB:12/03/19H Age: 81 070-38-8708 %sued In NEWYORK between 01/01/1961 and 12/31/1963 Andy* Address(es): 43798 ROWENA CIR, WEST PALM BEACH FL 33417-1069. PALM BEACH COUNTY (Jul 1981 - May 2006) Current Residents at Address: LORRAINE A MARINUZZI DENNIS MARINUZZI MARINUZZI DENNIS (561) 686.7470 Previous And Non-Verified Address(es): 2163 S RIVER RD. WALTON NY 13856-3479, DELAWARE COUNTY (Nov 2000 • Feb 2006) Current Residents at Address: DENNIS MARINUZZI RR 1 BOX 272E, WALTON NY 13858, DELAWARE COUNTY (Aug 1990 - Nov 2005) 24 HONEY Lit MILLER PLACE NY 11750-1820, SUFFOLK COUNTY (Nov 1973 - Jun 2005) Currant Residents at Address: VINCENT A MAGGIO MAGGIO VINCENTJR (631)473-6946 3412 CHRISTOPHER ST, WEST PALM BEACH FL 33417-1094; PALM BEACH COUNTY (Aix 2004 • Aug 2004) Current Residents at Address: ANTHONY A DIMATTE0 ANN A DIMATTE0 ANN CATHERINE DONOVAN EDWARD RICHARD DONOVAN DONOVAN ANN (561) 683-6534 3198 ROWENA CM, WEST PALM BEACH FL 33401, PALM BEACH COUNTY (Dec isse • Sep 2002) 69 AVENUE D, FARMINGVILLE NY 11738-1058, SUFFOLK COUNTY (Nov 1973 - Dec 1993) Current Residents M Address: COLLEEN C LINDBERG 54 181 B PIEDMONT DR. PORT JEFFERSON STATION NY 11778, SUFFOLK COUNTY (Jun 1987 - Jun 1989) 3418 18LB PIEDMONT DR, PORT JEFFERSON STATION NY 11778, SUFFOLK COUNTY (Jan 1988 - Mar 1986) 5418 PIEDMONT DR APT, PORT JEFFERSON NY 11777, SUFFOLK COUNTY (Jan 1988) DENNIS A MARINNUZZI Age: 110-58-5202 issued in NEW YORK between 01/01/1976 and 12/31/1977 Names Associated with Relative: DENNIS A MARINUZZI 008:11/04/1966 Age: 39 108-36-5310 issued in NEW YORK between 01/01/1962 and 12/31/1963 DENNIS A MARINUZZI Age: 100-58-5243 issued In NEWYORK between 01/01/1976 and 12/31/1977 DENNIS A MARINUZZI 008:11/04/1966 Age: 39 11058.5243 Issue:lin NEWYORK between 01/01/1976 and 12/31/1977 DENNIS A MARINUZZI Age: 116-58-5243 bored In NEWYORK between 01/01/1978 and 12/31/1977 DOsINIS H MARINUZZI DOB:11/04/1986 Age: 39 https://secure.accurintcom/app/bps/report 8/2/2006 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000655 3501.014-006 Page 10 of 17 CONFIDENTIAL EFTA_00056182 EFTA01245397 Law Enforcement Report Page 11 of 17 110-58-5243 Issued In NEW YORK between 01/01/1976 and 12/31/1977 DENNIS L MARINUZZI DOB:11/04/1966 Age: 39 108-36-5311 Issued in NEW YORK between 01/01/1032 and 12/31/1963 DENNIS L MARINUZZI D08:11/04/1966 Age: 39 11058-5243 issued In NEW YORK between 01/01/1976 and 12/31/1977 Previous And Non-VerifIed Address(es): 10700 E PARK AVE SW, PORT SAINT LUCIE FL 34987, ST. LUCIE COUNTY (May 21:06 - Jun 2006) Current Residents at Address: DENNIS A MARINNUZZI 229 RIVER BLUFF LN. ROYAL PALM BEACH FL 33411-4215, PALM BEACH COUNTY (Feb 2002 - Jun 2006) Current Residents at Address: CHRISTINE MARIE BRADY DENNIS A MARINNUZZI 10214 IBIS RESERVE CIR, WEST PALM BEACH FL 33412-1324, PALM BEACH COUNTY (Jul 2005 - May 2006) Current Residents at Address: DENNIS A MAFdNNUZZI TIFFANY BUD (561)625-5913 3798 ROWENA CIR, WEST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Apr 1987 Feb 2004) Current Residents at Address: LCIIRJUNE A MARINUZZI DENNIS MARINUZZI MARINUZZI DENNIS (561) 686-7470 RR 1 BOX 272F, WALTON NY 13856, DELAWARE COUNTY (Jul 1984 - Oct 2002) 13529 59TH CT N APT 59, WEST PALM BEACH FL 33411-8370, PALM BEACH COUNTY (Dec 1995 - Jun 2001) 5430 STRATFORD RD, HAVERHILL FL 33415-1255, PALM BEACH COUNTY (Aug 2000 - Sep 2000) VARGAS A (561) 478-1785 3188 ROWENA OR. WEST PALM BEACH FL 33417. PALM BEACH COUNTY (Apr 2000) 686-7470 3788 ROWENA OR, WEST PALM BEACH Fl. 33417-1069, PALM BEACH COUNTY (Sep 1995 - Jan 2000) 791.2694 Irt, DENNIS MARINUZZI DOB:02/27/1945 0430:07t16/2005 (DELAWARE. NY) Age at Death: 80 (Bom 61 years ago) - Verified iN 108-36-5311 Issued In NEW YORK between 01/01/1962 and 12/31/1963 Names Associated with Relative: D DENNIS L MARINUZZI DOB:02/27/1945 D00:07/16/2005 (DELAWARE. NY) Age at Death: 60 (Bom 61 years ago) - Verified 1011-38-5310 Issued it NEW YORK between 01/01/1962 and 12/31/1963 D DENNIS L MARINUZZI DOB:02/27/1945 D00:07/16/2005 (DELAWARE, NY) Age at Death: 60 Man 61 yews agO) - Verified 108-36-5311 Issued in NEW YORK between 01/01/1962 and 12/31/1963 Previous And Non-Vorlfled Addressies): 2163 S RIVER RD. WALTON NY 13856-3479, DELAWARE COUNTY (Dec 2000 • May 2006) Current Residents at Address: DENNIS MARINUZZI 3798 ROWENA CIR, WEST PALM BEACH FL 33417-1069, PALM BEACH COUNTY (Dee 1994 - May 2006) Current Residents at Address: LCRRAINE A MARINUZZI DENNIS MARINUZZI MARINUZZI DENNIS (561) 686-7470 5343 MARIESA AVE. WEST PALM BEACH FL 33417-1031, PALM BEACH COUNTY (Mar 1995 - 2004) Current Residents at Address: ROSE MARINUZZI LOUIS J MARINUZZI Current phones listed at this address: MARNUZZ1 LOUIS (561) 471-3962 (561)666-7470 124 DELAWARE ST, WALTON NY 13856-1331, DELAWARE COUNTY (Jun 2002) FIRST FEDERAL SAVINGS & LOAN ASSOCIATION OF ROCHESTER (607) 865-6555 WALTON, WALTON NY 13856, DELAWARE COUNTY (Apr 2000) RR 1BOX 272F, WALTON NY 13856, DELAWARE COUNTY (Sep 1999) RR F, WALTON NY 13856, DELAWARE COUNTY (Sep 1998) 69D AVE, FARMINGAnu.E NY 11738, SUFFOLK COUNTY (Nov 1888) 54 PIEDMONT DR APT, PORT JEFFERSON STATION NY 11776-1135, SUFFOLK COUNTY https://secure.accurint.com/app/bps/report 8/2/200!5 MM17-31E-MM-108062-1A SEC 011 SER 1A87-1A97-000656 3501.014-006 Page 11 of 17 CONFIDENTIAL EFTA 00056/83 EFTA01245398 Law Enforcement Report Page 12 of 17 (Oct 1987 - Nov 1988) Current Residents at Adckess: LUCILLE CARANANICA Current phones listed at this address: LONGO CHERYL (631) 476-1832 SHERPA SONAM (631)476-5886 NARULA IIARNEET (631) 476-9376 LOUIS J MARINUZZI DOB09126/1915 Age: 90 057-10-2983 issued in NEWYORK between 01/01/1936 and 01/01/1951 Active Address(es): 45343 MARIESA AVE, WEST PALM BEACH FL 33417-1031, PALM BEACH COUNTY (Mar 1993 - May 2006) Current Residents at Address: ROSE MARINLQZI LOUIS J MARINAJZZI MARINUZZI LOUIS (581) 471.3962 Previous And Non-Verified Addressers): 3 FELMS CT. BETHPAGE NY 11714.2303, NASSAU COUNTY (Oct 1974 - Dec 2002) Current Residents at Address: ANDREW A VA/OS ALYCE ANN VAIOS 13529 59TH Cr N, WEST PALM BEACH FL 334114370, PALM BEACH COUNTY (Apr 1996 - May 2001) Current Residents at Address: TIMOTHY PAUL BYRNE KRISTEN KAY BYRNE MARGARET ANN ROYALS 10950 BEACH BLVD APT, JACKSONVILLE FL 32246-4800. DUVAL COUNTY (Apr 4992 - Dec 1996) • ' RON M TIMM DOB:03/12/1933 Aga 73 ti 263-44-7598 issued in FLORIDA between 01/01/1936 and 01/01/1951 Names Associated with Relative: RON R TIMM D0B:03/12/1933 Age: 73 263-44-7598 issued in FLORIDA batmen 01/01/1936 and 01/01/1951 RON W TIMM DOB:03/12/1933 Age: 73 263-44-7598 issted In FLORIDA between 01101/1936 and 01/01/1951 RONALD RUSSELL TWA (30B.103/12)1933 Ass: 73 26344-7598 issued in FLORIDA between 0001/1936 and 01/01/1951 Active Ade/ras(es): 45150 BETHANY LN, HAVERHILL FL 33415-1279, PALM BEACH COUNTY (Apr 1973 • Jun 2006) Current Residents at Address: WILTON EDWARD HOCK BRENDA K K PURCELL Current phones listed at this address: TIMM RON R (561) 689-2206 TIMM RON R (561) 689-4608 Previous And Non-Verified Address(es): 6302 BISCHOFF RD, WEST PALM BEACH Ft. 33413-1021, PALM BEACH COUNTY (Dec 1997 - 002005) Current Residents at Address: NICOLAS EUGENIO BERNAL SANDRA IVETTE SANTIAGO